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Company Documents

DateDescription
18/12/1318 December 2013 REGISTERED OFFICE CHANGED ON 18/12/2013 FROM
THE LODGE
NEW WOKINGHAM ROAD
WOKINGHAM
BERKSHIRE
RG40 3AX

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11/12/1311 December 2013 EXTRAORDINARY RESOLUTION TO WIND UP

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11/12/1311 December 2013 STATEMENT OF AFFAIRS/4.19

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11/12/1311 December 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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07/11/137 November 2013 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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10/09/1310 September 2013 FIRST GAZETTE

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28/02/1328 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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27/07/1227 July 2012 Annual return made up to 13 May 2012 with full list of shareholders

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01/03/121 March 2012 Annual accounts small company total exemption made up to 31 May 2011

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04/07/114 July 2011 Annual return made up to 13 May 2011 with full list of shareholders

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04/07/114 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / PAULINE PETERS / 01/01/2011

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24/02/1124 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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12/10/1012 October 2010 APPOINTMENT TERMINATED, SECRETARY MICHAEL PETERS

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13/08/1013 August 2010 Annual return made up to 4 May 2010 with full list of shareholders

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24/02/1024 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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21/09/0921 September 2009 RETURN MADE UP TO 04/05/09; NO CHANGE OF MEMBERS

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19/03/0919 March 2009 Annual accounts small company total exemption made up to 31 May 2008

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29/12/0829 December 2008 SECRETARY'S CHANGE OF PARTICULARS / MICHAEL PETERS / 30/04/2008

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23/12/0823 December 2008 RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS

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19/12/0819 December 2008 DIRECTOR'S CHANGE OF PARTICULARS / PAULINE PETERS / 30/04/2008

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29/02/0829 February 2008 Annual accounts small company total exemption made up to 31 May 2007

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06/06/076 June 2007 RETURN MADE UP TO 13/05/07; NO CHANGE OF MEMBERS

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15/11/0615 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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27/10/0627 October 2006 REGISTERED OFFICE CHANGED ON 27/10/06 FROM: G OFFICE CHANGED 27/10/06 6 WEBB COURT WOKINGHAM BERKSHIRE RG40 5YR

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16/06/0616 June 2006 RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS

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09/01/069 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05

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21/06/0521 June 2005 RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS

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13/05/0413 May 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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